BRECKON & BRECKON LIMITED
SUMMERTOWN BRECKON & BRECKON (OXFORDSHIRE) LIMITED

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Company number 05338659
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address TWINING HOUSE, 294 BANBURY ROAD, SUMMERTOWN, OXFORDSHIRE, ENGLAND, OX2 7ED
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Jamesons House Compton Way Witney Oxfordshire OX28 3AB to Twining House 294 Banbury Road Summertown Oxfordshire OX2 7ED on 25 April 2017; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BRECKON & BRECKON LIMITED are www.breckonbreckon.co.uk, and www.breckon-breckon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Breckon Breckon Limited is a Private Limited Company. The company registration number is 05338659. Breckon Breckon Limited has been working since 21 January 2005. The present status of the company is Active. The registered address of Breckon Breckon Limited is Twining House 294 Banbury Road Summertown Oxfordshire England Ox2 7ed. . STACEY, Keith Antony is a Director of the company. Secretary DEAN, Diannah has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JAMESONS LIMITED has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
STACEY, Keith Antony
Appointed Date: 21 January 2005
58 years old

Resigned Directors

Secretary
DEAN, Diannah
Resigned: 31 July 2006
Appointed Date: 21 January 2005
Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 January 2005
Appointed Date: 21 January 2005
Secretary
JAMESONS LIMITED
Resigned: 26 February 2009
Appointed Date: 31 July 2006
Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 January 2005
Appointed Date: 21 January 2005
71 years old

Persons With Significant Control

Mr Keith Stacey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BRECKON & BRECKON LIMITED Events

25 Apr 2017
Registered office address changed from Jamesons House Compton Way Witney Oxfordshire OX28 3AB to Twining House 294 Banbury Road Summertown Oxfordshire OX2 7ED on 25 April 2017
24 Feb 2017
Confirmation statement made on 21 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 29 February 2016
24 Nov 2016
Previous accounting period shortened from 31 March 2016 to 29 February 2016
05 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
...
... and 33 more events
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
22 Feb 2005
Registered office changed on 22/02/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Feb 2005
Ad 08/02/05--------- £ si 99@1=99 £ ic 1/100
21 Jan 2005
Incorporation

BRECKON & BRECKON LIMITED Charges

18 January 2016
Charge code 0533 8659 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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